Avesta is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 4 Form D filings between Jan 2015 and Feb 2023.
What this means One team, 3 deal companies, about 8 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $18M to 32 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2), Other Technology (1). Issuers are based in CO (3).
What this means $18M raised across the group, about $561K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Srikant Vasan (3 issuers, executive officer, director, and promoter), Ann Marie O'Connor (1 issuer, executive officer), Avesta Capital, LLC (1 issuer, executive officer, entity), Avesta Colorado Fund I GP, LLC (1 issuer, executive officer and director, entity), Avesta Fund I GP, LLC (1 issuer, executive officer, entity) and 1 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Feb 3, 2023.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name listed in Key records below.
What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 4 public filings for Avesta and found 2 differences: No amendment in the last 12 months on an offering that may still be open; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.